NAGASAKI NAMESHI SECRETARY SERVICE LIMITED
長崎滑石秘書服務有限公司
About this company
NAGASAKI NAMESHI SECRETARY SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2014. It is registered with company registration (CR) number 2177188 and business registration number (BRN) 64151225. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAKANAWA MANAGEMENT OFFICE (HONG KONG) COMPANY LIMITED until July 3, 2023. Its registered office is at ROOM C, 14/F., WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 2177188
- BRN
- 64151225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
ROOM C, 14/F., WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 長崎滑石秘書服務有限公司 | 2023-07-03 | Current |
| 高輪經營事務所(香港)有限公司 | 2015-02-24 | 2023-07-03 |
| NAGASAKI NAMESHI SECRETARY SERVICE LIMITED | 2023-07-03 | Current |
| TAKANAWA MANAGEMENT OFFICE (HONG KONG) COMPANY LIMITED | 2015-02-24 | 2023-07-03 |
| STM 505 Co., Limited | 2014-12-05 | 2015-02-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-06 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-03 · Name Change
Certificate of Change of Name
2023-07-03 · Name Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-03 | |
| Certificate of Change of Name | Name Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 |
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Frequently asked questions
When was NAGASAKI NAMESHI SECRETARY SERVICE LIMITED incorporated?
NAGASAKI NAMESHI SECRETARY SERVICE LIMITED was incorporated in Hong Kong on December 5, 2014.
Is NAGASAKI NAMESHI SECRETARY SERVICE LIMITED still active?
Yes. NAGASAKI NAMESHI SECRETARY SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are NAGASAKI NAMESHI SECRETARY SERVICE LIMITED's CR number and BRN?
NAGASAKI NAMESHI SECRETARY SERVICE LIMITED's company registration (CR) number is 2177188 and its business registration number (BRN) is 64151225.
Where is NAGASAKI NAMESHI SECRETARY SERVICE LIMITED's registered office?
NAGASAKI NAMESHI SECRETARY SERVICE LIMITED's registered office is at ROOM C, 14/F., WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is NAGASAKI NAMESHI SECRETARY SERVICE LIMITED?
NAGASAKI NAMESHI SECRETARY SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAGASAKI NAMESHI SECRETARY SERVICE LIMITED filed?
NAGASAKI NAMESHI SECRETARY SERVICE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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